PUNTOYCOMO INVERSIONES SL

Hoja M734286· NIF B42814343

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 003 000,00 €
Incorporation :
16/02/2021
Directors :
Parra Doctor Berta, Thiery Jimenez Carlos

Legal information

Legal information for PUNTOYCOMO INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 003 000,00 €
Incorporation date16/02/2021
LocalityMadrid
Register referenceTomo 41438 · Folio 132 · Hoja M734286
StatusVigente

Activity

PUNTOYCOMO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 February 2021. The Spanish commercial register has published 6 filings for this company, from 16 February 2021 to 6 August 2024, across 4 distinct types of filing. Its registered share capital is 2 003 000,00 €.

Corporate purpose

La gestión de la participación en sociedades no cotizadas. La adquisición, tenencia, negociación y venta de acciones o participaciones de sociedades o entidades que no coticen en Bolsa, todo ello sin incidir en las actividades propias de las Instituciones de Inversión Colectiva.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 06/08/2024· Registered 30/07/2024· I/A 3
  2. NombramientosPublished 06/08/2024· Registered 30/07/2024· I/A 3
  3. Ampliación de capitalPublished 06/08/2024· Registered 30/07/2024· I/A 3
  4. Ampliación de capitalPublished 04/05/2023· Registered 25/04/2023· I/A 2
  5. ConstituciónPublished 16/02/2021· Registered 09/02/2021· I/A 1
  6. NombramientosPublished 16/02/2021· Registered 09/02/2021· I/A 1

Capital · events

  1. 06/08/2024Ampliación de capital
    Resulting capital: 2 003 000,00 € (+50 000,00 €)
  2. 04/05/2023Ampliación de capital
    Resulting capital: 1 953 000,00 € (+1 950 000,00 €)
  3. 16/02/2021Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/08/2024#8202227
    Ceses/DimisionesNombramientosAmpliación de capital
    PUNTOYCOMO INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ BUENO EMILIO. Nombramientos. Adm. Mancom.: PARRA DOCTOR BERTA;THIERY JIMENEZ CARLOS. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 2.003.000,00 Euros. Otros con…
  2. 04/05/2023#7512579
    Ampliación de capital
    PUNTOYCOMO INVERSIONES SL. Ampliación de capital. Capital: 1.950.000,00 Euros. Resultante Suscrito: 1.953.000,00 Euros. Datos registrales. T 41438 , F 132, S 8, H M 734286, I/A 2 (25.04.23).
  3. 16/02/2021#6260459
    ConstituciónNombramientos
    PUNTOYCOMO INVERSIONES SL. Constitución. Comienzo de operaciones: 29.01.21. Objeto social: La gestión de la participación en sociedades no cotizadas. La adquisición, tenencia, negociación y venta de acciones o participaciones de sociedades o entidade…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2021

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GOYA, NUMERO 77, 2º DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province